Induslnd Bank : Stock Exchange Intimation Newspaper Advertisement, November 20, 2018

Induslnd Bank
November 20,2018
fhe Asst. Vice President	The Deputy General Manager
Listing Department	Corporatc RelationshiP DePt.
National Stock Exchange of India Ltd.	BSll Ltd.
Exchange Plaza, 5th Floor	1't Floor, New Trading Ring
PlotNo. C/I, G Block	Rotunda Building, P. J. Towers
Bandra-Kurla Complex	Dalal Street, Fort
Mumbai- 400 001
	Bandra (East), Mumbai - 400 051
NSE Symbol: INDUSINDBK	BSE Scrip Code: 532187
Dear Sirs,

Sub: Newspaper Advertisement of the National Company Law Tribunal convened

Meeting of Equity Shareholders of Induslnd Bank Limited ("Bank") in connection with the Scheme of Arrangement amongst Bharat Financial Inclusion Limited, the Bank and Induslnd l'inancial Inclusion Limited under Sections 230 to232 of the Companies Act,2013 ("Scheme")

Disclosure under Regulation 30(7) of SEBI (Listing Obligations and l)isclosure Requirements) Regulations, 2015 ("LODR Regulations")

Pursuant to Paragraph 2 of Schedule of the Reserve Bank of India (Amalgamation of Private Sector Banks) Directions, 2016 ("RBI Amalgamation Directions"), the Bank has published Advertisement in Newspapers v2. The lndia Express (in English language, PAN India), Loksatta (in Marathi language, Maharashtra region) and The Times of India (in English language, Southern region) intimating regarding the Meeting of Equity Shareholders of the Bank, scheduled to be held on Tuesday, December 11,2018, at2.00 p.m. at Yashwantrao Chavan Academy of Development Administration (YASHADA), Rajbhavan Complex, Baner Road, Pune - 411007, Maharashtra, India, in accordance with the directions of the Mumbai Bench of National Company Law Tribunal vide its Order dated October 31, 2018, to consider and if thought fit, to approve, the Composite Scheme of Arrangement amongst Bharat Financial lnclusion Limited. the Bank and Induslnd Financial Inclusion Limited, under Sections 230 to232 of the Companies Act,2013.

The advertisement is tahlseo available on the website of the Ilank atwww.indusind.com and copy of

Notice may bedownloaded from

You are requested to take note of the same.

Yours faithfully,

For Induslnd Bank Limited

Haresh K. Gfjwani Company Se{retary

Wq

Induslnd Bank Limited, 701-801 Solitaire Corporate Park, 167, Guru Hargovindji Marg, Andheri (E), Mumbai - 400 093. Maharashtra, lndia Tel: (O22) 66412200 Fax: [phone]

Registered Offices 2401 Gen. Thimmayya Road, Pune 4l 1 001, India

Tel.: [phone] Fax: [phone] Visit us atwww.indusind.com CIN: 1651 91 PNl 994P1C076333